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匯森家居：建議授出發行股份及購回股份的一般授權、重選董事及股東週年大會通告

HUISEN INTL: PROPOSALS FORGRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TOREPURCHASE SHARES,RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 30 16:35

Summary by Futu AI

匯森家居國際集團有限公司將於2024年5月31日舉行股東週年大會，地點為中國江西省贛州市南康區龍嶺鎮龍嶺家具產業園。大會將討論授出發行股份及購回股份的一般授權、重選董事等事宜。股東若無法出席，需於2024年5月29日上午10時前將代表委任表格交回指定地點。此外，股東將審視董事會提出的發行及購回股份的一般授權，該授權將使董事可發行不超過已發行股份總數20%的額外股份，並購回不超過10%的股份。董事會亦建議重選張玲玲女士及馮昭威先生為獨立非執行董事。
匯森家居國際集團有限公司將於2024年5月31日舉行股東週年大會，地點為中國江西省贛州市南康區龍嶺鎮龍嶺家具產業園。大會將討論授出發行股份及購回股份的一般授權、重選董事等事宜。股東若無法出席，需於2024年5月29日上午10時前將代表委任表格交回指定地點。此外，股東將審視董事會提出的發行及購回股份的一般授權，該授權將使董事可發行不超過已發行股份總數20%的額外股份，並購回不超過10%的股份。董事會亦建議重選張玲玲女士及馮昭威先生為獨立非執行董事。
HUISEN HOME INTERNATIONAL GROUP CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 AT LONGLING FURNITURE INDUSTRIAL PARK, LONGLING TOWN, NANKANG DISTRICT, GANZHOU, JIANGXI PROVINCE, CHINA. THE GENERAL MEETING WILL DISCUSS THE GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ETC. IF SHAREHOLDERS ARE UNABLE TO ATTEND, THE PROXY FORM MUST BE RETURNED TO THE DESIGNATED LOCATION BY 10:00 A.M. ON MAY 29, 2024. In addition, shareholders will review the General Mandate to Issue and Repurchase Shares proposed by the Board, which will allow the Director to issue no more than 20% of the total number of shares issued and to repurchase no more than 10% of the shares. The Board also proposed the re-election of Ms. CHANG Ling Ling and Mr. FUNG Chaowei as independent non-executive directors.
HUISEN HOME INTERNATIONAL GROUP CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 AT LONGLING FURNITURE INDUSTRIAL PARK, LONGLING TOWN, NANKANG DISTRICT, GANZHOU, JIANGXI PROVINCE, CHINA. THE GENERAL MEETING WILL DISCUSS THE GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ETC. IF SHAREHOLDERS ARE UNABLE TO ATTEND, THE PROXY FORM MUST BE RETURNED TO THE DESIGNATED LOCATION BY 10:00 A.M. ON MAY 29, 2024. In addition, shareholders will review the General Mandate to Issue and Repurchase Shares proposed by the Board, which will allow the Director to issue no more than 20% of the total number of shares issued and to repurchase no more than 10% of the shares. The Board also proposed the re-election of Ms. CHANG Ling Ling and Mr. FUNG Chaowei as independent non-executive directors.
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